Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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20 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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11 Oct 2021 |
CH04 |
Secretary's details changed for Elstow Secretaries Limited on 24 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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13 Jul 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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22 Aug 2018 |
CH04 |
Secretary's details changed for Elstow Secretaries Limited on 22 August 2018
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14 Jun 2018 |
AD01 |
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham TW1 1RF on 14 June 2018
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20 May 2018 |
AP01 |
Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018
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20 May 2018 |
TM01 |
Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
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16 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Sep 2017 |
PSC01 |
Notification of Sergiy Lazarenko as a person with significant control on 22 December 2016
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28 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2017
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